HomeMy WebLinkAbout2016-02-08 CC MinutesCITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 8, 2016
4:00 p.m.
1. ROLL CALL
Ukiah City Council met for a Special Meeting on February 8, 2016, which was legally noticed on
February 5, 2016, Mayor Scalmanini called the meeting to order at 4:05 p.m. Roll was taken with
the following Councilmembers Present: Douglas Crane, Maureen Mulheren, Kevin Doble, Vice
Mayor Jim O. Brown and Mayor Stephen G. Scalmanini. Staff Present: Sage Sangiacomo, City
Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk.
2. PUBLIC COMMENT
3. UNFINISHED BUSINESS
a. Issuance of Water Revenue Refunding Bonds, Series 2016 — Finance.
Presenters: Karen Scalabrini, Finance Director; Christine Choi, The PFM Group; Cyrus Torabi,
Stradling Yocca Carlson & Rauth, P.C. Bond Counsel.
Motion/Second: Crane/Brown to adopt Resolution (2016-12) authorizing the issuance of Water
Revenue Refunding Bonds, Series 2016, and approving certain documents - Indenture of Trust
(COU No. 1516-163); Bond Purchase Agreement (COU No. 1516-164); Escrow Agreement (COU
No. 1516-166); Official Statement; Continuing Disclosure Certificates - and authorizing certain
actions in connection therewith. Motion carried by the following roll call votes: AYES: Crane,
Mulheren, Doble, Brown, and Scalmanini. NOES: None. ABSENT: None. ABSTAIN: None.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 4:18 p.m.
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Kristine Lawler, City Clerk
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